Directorate Change

12 March 2012

                             Galileo Resources Plc                             

                         ("Galileo" or the "Company")                          

                              Directorate Changes                              

Galileo announces the appointment of Mr Andrew Sarosi, currently Technical
Director of the Company, as Finance Director, replacing Mr Tony Shakesby who
has resigned. The Company would like to take this opportunity to thank Mr
Shakesby for his services, in particular his efforts in the successful reverse
take-over of Skiptons Global Investment Limited (BVI) and the subsequent
admission of the Company to AIM. Mr Shakesby has agreed to act as financial
consultant to the Company.

Mr Sarosi will continue to act also as Technical Director

Andrew Sarosi holds a B.Sc. Metallurgy and M.Sc. Engineering, University of
Witwatersrand and is a member of The Institute of Materials, Minerals and
Mining. He has more than 10 years corporate and 30 years operationl experience.
He is a director of AIM listed Jubilee Platinum plc, for which he was finance
director from January to July 2010.

The disclosure relating to Andrew's appointment required under paragraph (g) of
Schedule 2 of the AIM Rules for Companies is set out in the Company's Admission
Document.

For further information, please contact:

Galileo Resources

Colin Bird Tel [phone]

Chairman & CEO

Andrew Sarosi Tel [phone]

Technical and Finance Director

Beaumont Cornish Limited Tel [phone]

Nominated Advisor and Broker

Roland Cornish/James Biddle

Shore Capital Stockbrokers Limited Tel [phone]

Joint Broker

Jerry Keen/Toby Gibbs

Bishopsgate Communications Tel [phone]

Nick Rome/Shabnam Bashir

A copy of the announcement is available on the Company's website
www.galileoresources.com